1SPATIAL PLC

Company number 05429800

Date	Type	Description	View / Download
24 Feb 2009	88(2)	Ad 02/02/09\gbp si 86666667@0.05=4333333.35\gbp ic 1187294/5520627.35\	(3 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital	(83 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from, 31 vernon street, london, W14 0RN	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Confirming change of name 30/01/2009 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
17 Feb 2009	288b	Appointment terminated director andrew smith	(1 page)
06 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
30 Jan 2009	CERTNM	Company name changed z group PLC\certificate issued on 30/01/09	(4 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Rec a& adopt accs, aud & dir appointed 29/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Sep 2008	AA	Full accounts made up to 29 February 2008	(33 pages)
15 May 2008	363s	Return made up to 20/04/08; bulk list available separately	(9 pages)
15 Apr 2008	288a	Director appointed marcus yeoman	(4 pages)
03 Apr 2008	288a	Director appointed andrew ian smith	(3 pages)
03 Apr 2008	288b	Appointment terminated director james true	(1 page)
03 Apr 2008	288b	Appointment terminated director jack bekhor	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
30 Sep 2007	AA	Group of companies' accounts made up to 28 February 2007	(51 pages)
30 Sep 2007	288c	Director's particulars changed	(1 page)
30 Sep 2007	288b	Director resigned	(1 page)
30 Sep 2007	288a	New director appointed	(3 pages)
12 Sep 2007	288a	New director appointed	(2 pages)
23 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 May 2007	363s	Return made up to 20/04/07; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
15 Mar 2007	288c	Director's particulars changed	(1 page)